RAY OIL TOOL CO. LIMITED
Overview
| Company Name | RAY OIL TOOL CO. LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC113564 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAY OIL TOOL CO. LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is RAY OIL TOOL CO. LIMITED located?
| Registered Office Address | 8 Walker Street EH3 7LA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAY OIL TOOL CO. LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for RAY OIL TOOL CO. LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for RAY OIL TOOL CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR Scotland to 8 Walker Street Edinburgh EH3 7LA on Jul 28, 2025 | 3 pages | AD01 | ||||||||||
Cessation of Alan Leslie Male as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Leslie Male as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Burnett & Reid Llp on May 01, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Alan Leslie Male as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Alan Leslie Male on Jan 31, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Burnett & Reid Llp on May 12, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 26, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alan Leslie Male on Oct 10, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Who are the officers of RAY OIL TOOL CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID LLP | Secretary | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland |
| 178556350001 | ||||||||||||||
| MIKOLAJCZYK, Hilda Falterman | Director | Walker Street EH3 7LA Edinburgh 8 | United States | American | Housewife | 7222800001 | ||||||||||||
| MIKOLAJCZYK JR, Raymond Felix | Director | Broussard 401 La Hwy 96 La 70518 Usa | United States | American | None Supplied | 185941900001 | ||||||||||||
| MIKOLAJCZYK RICHARD, Aleta Marie | Director | Broussard 401 La Hwy 96 La 70518 Usa | United State Of America | American | None Supplied | 185941940001 | ||||||||||||
| ROBBINS III, George Dee | Director | P.O Drawer 1078 Broussard 401 La Hwy 96 La 70518 Usa | United States | American | None Supplied | 185942010001 | ||||||||||||
| BURNETT & REID | Secretary | Golden Square AB10 1WF Aberdeen 15 United Kingdom |
| 39027620001 | ||||||||||||||
| MALE, Alan Leslie | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | British | Managing Director | 84391560002 | ||||||||||||
| MIKOLAJCZYK, Ray | Director | 15 Golden Square Aberdeen AB10 1WF Aberdeenshire | United States | American | Petroleum Engineer | 7222790001 | ||||||||||||
| SIBILLE, Patrick Neil | Director | 41 Spademill Lane AB2 6BZ Aberdeen Grampian | American | Director | 253290001 |
Who are the persons with significant control of RAY OIL TOOL CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alan Leslie Male | Apr 06, 2016 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does RAY OIL TOOL CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0